Public compliance in Peru. State of question and challenges towards the construction of an anticorruption agency

Authors

  • Tania Pereyra Villar Universidad de Castilla La Mancha, Ciudad Real, España

Keywords:

compliance, anti-corruption agencies, public administration, corruption, public compliance

Abstract

In this research, the anti-bribery agencies of Italy, Spain, and Peru are examined. The study encompasses two key international normative frameworks in the fight against bribery: The Inter-American Convention and the United Nations Convention. As its main contribution, it proposes a centralized and specialized body to combat bribery, based on a mixed model. This approach seeks to integrate international best practices, adapting them to the realities of each country. Furthermore, a critical assessment is carried out of the ongoing implementation of public compliance in Peruvian legislation, evaluating its progress in various public administration institutions. These aspects are contrasted with the proposed model, highlighting their importance in the current context.

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Published

2024-12-31

How to Cite

Pereyra Villar, T. (2024). Public compliance in Peru. State of question and challenges towards the construction of an anticorruption agency. Giuristi: Revista De Derecho Corporativo, 5(10), 22–49. Retrieved from https://revistas.esan.edu.pe/index.php/giuristi/article/view/786